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HDD1 LIMITED

Company number 10765586

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	PSC01	Notification of Alan Bird as a person with significant control on 21 May 2018	View PDF Notification of Alan Bird as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	PSC07	Cessation of David Leslie Bates as a person with significant control on 6 February 2018	View PDF Cessation of David Leslie Bates as a person with significant control on 6 February 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2017	AP01	Appointment of Mr Alan Frank Bird as a director on 9 October 2017	View PDF Appointment of Mr Alan Frank Bird as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AD01	Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom to Halcyon Developments Group Limited Suite 30 Atlas House West Devon Business Park Tavistock Devon PL19 9DP on 9 October 2017	View PDF Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW United Kingdom to Halcyon Developments Group Limited Suite 30 Atlas House West Devon Business Park Tavistock Devon PL19 9DP on 9 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM01	Termination of appointment of Lucy Ann Whitfield as a director on 9 October 2017	View PDF Termination of appointment of Lucy Ann Whitfield as a director on 9 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM01	Termination of appointment of Julia Rachel Day as a director on 9 October 2017	View PDF Termination of appointment of Julia Rachel Day as a director on 9 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM01	Termination of appointment of David Leslie Bates as a director on 9 October 2017	View PDF Termination of appointment of David Leslie Bates as a director on 9 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM02	Termination of appointment of Smd Secretaries Ltd as a secretary on 9 October 2017	View PDF Termination of appointment of Smd Secretaries Ltd as a secretary on 9 October 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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